Who owns RAMIREZ ALONSO ILDEFONSO?

No ownership or control links for RAMIREZ ALONSO ILDEFONSO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RAMIREZ ALONSO ILDEFONSO's risk level?

RAMIREZ ALONSO ILDEFONSO has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RAMIREZ ALONSO ILDEFONSO appear across sources?

RAMIREZ ALONSO ILDEFONSO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

RAMIREZ ALONSO ILDEFONSO

Name: RAMIREZ ALONSO ILDEFONSO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAMIREZ ALONSO ILDEFONSO, Person, ES

RAMIREZ ALONSO ILDEFONSO — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 companies
Jurisdiction: ES

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

RAMIREZ ALONSO ILDEFONSO
- MEDITERRANEA FOOD SL· Sole administrator· via borme
- DISTRIBUCION LEVANTE Y ATLANTICA SOCIEDAD LIMITADA· Sole administrator· via borme
- DISMERCON SUR SL· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAMIREZ ALONSO ILDEFONSO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of RAMIREZ ALONSO ILDEFONSO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on RAMIREZ ALONSO ILDEFONSO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

RAMIREZ ALONSO ILDEFONSO → DISTRIBUCION LEVANTE Y ATLANTICA SOCIEDAD LIMITADA
Registry-recorded Sole administrator relationship, effective 12 Mar 2026.
12 Mar 2026
borme

/04

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DISMERCON SUR SL
Also holds roles at 2 other companies
- ALEXANDRE ROYO BENITO PEDROJoint administrator
- YBAÑEZ RUBIO JUANJoint administrator
●
MEDITERRANEA FOOD SL
Also holds roles at 2 other companies
- ALEXANDRE ROYO BENITO PEDROJoint administrator
- YBAÑEZ RUBIO JUANJoint administrator

2 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns RAMIREZ ALONSO ILDEFONSO?: No ownership or control links for RAMIREZ ALONSO ILDEFONSO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is RAMIREZ ALONSO ILDEFONSO's risk level?: RAMIREZ ALONSO ILDEFONSO has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RAMIREZ ALONSO ILDEFONSO appear across sources?: RAMIREZ ALONSO ILDEFONSO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RAMIREZ ALONSO ILDEFONSO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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